Bank Compliance Training Video Library

C/A’s online bank training for community bank compliance is part of every bank’s yearly membership at no extra cost, and includes at least three webinars every month on hot-topics, and refresher training videos that are helpful for seasoned pros and newcomers alike.

Bank training webinars come in three types: the Back2Basics webinars, the Feature webinars, and every quarter, we do a Board of Directors webnar as well. Along with the monthly presentations, there is a library of archived webinars that members can access at any time. As regulations change, we make every effort to keep our webinars updated. In addition, we have another “webinar” in the form of peer-to-peer huddles which are noderated conversation among banking compliance professionals across the U.S.

C/A Minutes are published twice a month and cover a wide range of consumer and banking regulations topics. Banking compliance professional can individually supplement ongoing training requirements and support their own daily practice and procedures -or- they’re perfect for staff meetings and boardroom refreshers as well. For more about these videos, find the C/A Minute videos series here.

To understand the depth and breadth of the C/A resources, we invite you to browse this list of more than 1800 helpful bank compliance checklists, policies, procedures and regulations.

Featured Video

  • RESPA Section 8 FAQs 2021

    RESPA Section 8 FAQs 2021

    Date posted: 02/08/2021
    In this Compliance Minute video, Steve Manderscheid reviews the recent updates to the CFPB’s RESPA Section 8 FAQs.

  • Fair Lending Series #8 – Pricing as an Indicator

    Date posted: 07/15/2022
    In this week’s C/A Minute video, Victoria Stephen provides an overview of pricing as a potential indicator of Fair Lending discrimination risk.

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    Fair Lending Series #7 – Underwriting as an Indicator

    Date posted: 07/01/2022
    In this week’s C/A Minute online compliance training video, Victoria Stephen reviews underwriting as a potential indicator of Fair Lending discrimination risk

  • Fair Lending Series #6 – Exam Process

    Date posted: 05/30/2022
    In this week’s C/A Minute online compliance training video, Victoria Stephen walks you through the expectations of examiners during their fair lending exam review processes.

  • The Compliance Management System

    Date posted: 05/15/2022
    In this week’s C/A Minute online compliance training video, Victoria Stephen provides insight into how the Bank’s Compliance Management System should be designed to identify and mitigate fair lending risks.

  • Disparate Impact

    Date posted: 04/29/2022
    In this week’s Compliance Minute, Victoria Stephen reviews the final of the three types of lending discrimination, and perhaps the one most concerning to our member banks—disparate impact.

  • Comparative Evidence of Disparate Treatment

    Date posted: 04/15/2022
    In this week’s Compliance Minute, Victoria Stephen continues describing the three types of lending discrimination, looking next at comparative evidence of disparate treatment.

  • Overt Evidence of Disparate Treatment

    Date posted: 03/30/2022
    In this week’s C/A Minute online refresher training video, Victoria Stephen begins to outline the three types of lending discrimination, beginning with overt evidence of disparate treatment.

  • An Overview of Lending Discrimination Risks

    An Overview of Lending Discrimination Risks

    Date posted: 03/15/2022
    In this week’s C/A Minute online compliance training video, Victoria Stephen reviews the laws and regulations that make up the fair lending regulatory framework.

  • Bank Compliance and Internal Audit 2021

    Bank Compliance and Internal Audit 2021

    Date posted: 02/09/2022
    In this week’s Compliance Minute, Victoria Stephen provides tips your bank can use to ensure productive communication between its second line of defense compliance function and third line of defense internal audit function.

  • Cryptocurrency Developments 2021

    Cryptocurrency Developments 2021

    Date posted: 01/26/2022
    In this week’s Compliance Minute, Victoria Stephen provides an update on the state of cryptocurrency (CVC) and digital asset regulation across the federal regulatory agencies and how your Bank should be responding.